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A Scam Email with the Subject
"Congratulations"
was received in one of Scamdex's honeypot email accounts on
Tue, 10 Feb 2009 17:12:56 -0800 and has been classified as a
Lotto/Lottery Scam.
The sender was
"2009 Lotto Nl" <info.lottonl@yahoo.com.hk>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info.lottonl@yahoo.com.hk>

envelope-to:

u@HUN1P0T

delivery-date:

Tue, 10 Feb 2009 17:12:56 -0800

date:

Wed, 11 Feb 2009 05:17:28 +0700 (WIT)

subject:

Congratulations

from:

"2009 Lotto Nl" <info.lottonl@yahoo.com.hk>

reply-to:

felixhenk@aol.nl

user-agent:

SquirrelMail/1.4.9a

mime-version:

1.0

content-type:

text/plain;charset=iso-8859-1

importance:

Normal

to:

undisclosed-recipients:;

content-transfer-encoding:

quoted-printable

message-id:

REIDs3x1239839817.M401591P32690V-S3X

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
e: Felix Henk
Email:felixhenk@aol.nl
Phone:+31 614 902 159
Fax:+31 847 375 060
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next
stake.
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl

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